Spanidea Systems Private Limited - Due diligence report

A 360° intelligence report on Spanidea: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2011-03-18 Bangalore, Karnataka Active Unlisted Active Compliant
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SS Spanidea Systems Private Limited
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Spanidea — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Spanidea is assessed as Low Risk with a Trust Score of 88/100. Spanidea is an active private limited indian non-government company incorporated in 2011, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Spanidea Systems Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: M Durga And Associates on 2017-05-05.
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RABBANAHALLY KEMPANNA ANANTHA GOWDA 01234567 Director 01/04/2018 6 yrs Approved
KALLA RAM CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
GEETA CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
BHAGIRATH CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
KALLA RAM CHOUDHARY
02 May 2023
Director appointed
KALLA RAM CHOUDHARY (Director)
30 Sep 2022
Director ceased
RABBANAHALLY KEMPANNA ANANTHA GOWDA
29 Oct 2021
Director appointed
RABBANAHALLY KEMPANNA ANANTHA GOWDA (Director)
14 Nov 2017
Director ceased
HARISANKAR CHILAMBAN MALLATH
03 Oct 2014
Securities allotted
400000.00 Equity Shares - 4.00 Lakh raised
04 Aug 2014
Securities allotted
16667.00 Equity Shares - 25.00 Lakh raised
03 Dec 2013
Securities allotted
102222.00 Equity Shares - 46.00 Lakh raised
02 Apr 2013
Securities allotted
140000.00 Equity Shares - 20.01 Lakh raised
Securities allotted
1140000.00 Equity Shares - 18.92 Lakh raised
18 Mar 2011
Incorporated
Registered with Roc Bangalore
Director appointed
GEETA CHOUDHARY (Director)
Director appointed
BHAGIRATH CHOUDHARY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nice Software Solutions U80904MH2012PTC227525 Nagpur, Maharashtra, India
Infinity Labs Limited U72900PN2019PLC185779 Pune, Maharashtra, India
S P Sysnet Private Limited U72900TG2005PTC143502 Seri Lingampally, Telangana, India
Abjayon U74999TG2017PTC120932 Hyderabad, Telangana, India
Vitae International Accounting Services Private Limited U72900MH2003PTC142040 Navi Mumbai, Maharashtra, India
Forsys U74900TG2015PTC100369 Hyderabad, Telangana, India
Keyvalue Software U72200KL2014PTC037702 Kochi, Kerala, India
Q3 Infotech Private Limited U72900HR2012PTC045163 Gurgaon, Haryana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Spanidea before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spanidea: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Spanidea - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Spanidea pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Spanidea - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spanidea an active company?

Spanidea has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Spanidea financially healthy?

Spanidea has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Spanidea?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spanidea?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Spanidea have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Spanidea up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Spanidea?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.